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A Scam Email with the Subject
"Important and urgent please"
was received in one of Scamdex's honeypot email accounts on
Fri, 28 Aug 2015 07:48:53 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Thomas Donnelly <thomas.donnelly1@aol.co.uk>,
although it may have been spoofed.

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<thomas.donnelly1@aol.co.uk>

envelope-to:

scam@HUN1P0T

delivery-date:

Fri, 28 Aug 2015 07:48:53 -0700

content-transfer-encoding:

quoted-printable

subject:

Important and urgent please

mime-version:

1.0

from:

Thomas Donnelly <thomas.donnelly1@aol.co.uk>

content-type:

text/plain; charset="utf-8"

message-id:

<8D2AFB7C49965E8-1AA4-3689FC@webmail-vd010.sysops.aol.com>

date:

Fri, 28 Aug 2015 10:48:42 -0400

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

Hello Dear
This message might meet you in utmost surprise. However, it all just my
urgent need for a foreign partner that made me to contact
you for this transaction. i got your contact from yahoo tourist search
while i was searching for a foreign partner. I assured of
your capability and reliability to champion this business opportunity
when I prayed to good GOD about you before making this request.
I am a banker by profession in United Kingdom, and currently holding
the post of assistant foreign remittance director in our bank.
I have the opportunity of transferring the left over fund,Â7.2M (Seven
Million Two Hundred Thousand Great British Pounds)
of one of my bank clients who died along side with his entire family in
an auto crash while on a vacation.
I am inviting you for a business deal where this money can be shared
between us in the ratio of 60/40% if you agree to my business
proposal. Further details of the transfer will be forwarded to you as
soon as i receive your return mail immediately you receive
this letter.
Please indicate your willingness by sending the below information for
more clarification and easy communication.
Contact me via my private email with the following information:
(1) Your Full name.
(2) TelePhone #.
(3) Mobile #
(4) Contact Address.
(5) Profession, Age and Marital Status.
(6) Country of Residence and Origin.
(7) Occupation.
Hoping to hear from you immediately through my private email address @
( tomas.75donnelly@hotmail.co.uk )
Kindest regards,
Thomas Donnelly.

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